Aml Jobs in Nashville, TN
Last updated: 17 hours ago
This is a REMOTE CONTRACT role requiring experience in clearing alerts as well as writing SARS.Our client is implementing a new system and is looking for a strong Analyst to backfill the daily aler...Show moreLast updated: 30+ days ago
A company is looking for an AML Analyst to join their Legal and Risk team.Key Responsibilities : Screen new merchants for account onboarding and monitor their account details for complianceConduct co...Show moreLast updated: 17 hours ago
BSA / AML Analyst
Robert HalfNashville, US$40.00–$46.00 hourly
- Promoted
- New!
AML Analyst
VirtualVocationsNashville, Tennessee, United StatesFull-time
BSA / AML Analyst
Robert HalfNashville, US30+ days ago
Salary
$40.00–$46.00 hourly
Job description
BSA / AML Analyst
This is a REMOTE CONTRACT role requiring experience in clearing alerts as well as writing SARS. Our client is implementing a new system and is looking for a strong Analyst to backfill the daily alert clearing and SAR writing while the current employees are more heavily involved in the system upgrade. We anticipate this project lasting several months.